Microelectronics Technology : MTI Board of Directors proposed no dividend distribution

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Provided by: MICROELECTRONICS TECHNOLOGY INC.
SEQ_NO	2	Date of announcement	2022/03/16	Time of announcement	15:28:52
Subject	MTI Board of Directors proposed no dividend distribution
Date of events	2022/03/16	To which item it meets	paragraph 14
Statement	1.Date of the board of directors resolution :2022/03/16 2.Year or quarter which dividends belong to:2021 3.Period which dividends belong to:2021/01/01-2021/12/31 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):Nil 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):Nil 6.Total amount of cash distributed to shareholders (NT$):Nil 7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):Nil 8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):Nil 9.Total amount of stock distributed to shareholders (shares):Nil 10.Any other matters that need to be specified:None 11.Per value of common stock:NT$10.0000